JINOTA LTD

(Company Number 04366371)

Previous Name of Company: SW Computers Limited

Registered office: The Pool Innovation Centre, Trevenson Road, Pool, Redruth, Cornwall, TR15 3PL

Principal trading address: The Pool Innovation Centre, Trevenson Road, Pool, Redruth, Cornwall, TR15 3PL

At a General Meeting of the above named Company, duly convened and held at The Pool Innovation Centre, Trevenson Road, Pool, Redruth, Cornwall, TR15 3PL on 11 January 2018 at 11.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144) and Catherine Lee-Baggaley (IP No. 9534) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them.”

Any queries regarding the above Company should be directed to Jack Barker on 01302 342875.

Stephen Richard Parkinson, Chairman

15 January 2018

Ag QF100899